证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 投资者关系活动记录表 编号：2022- 002 | --- | --- | --- | |-----------------|-----------------------------|----------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 华创证券：韩东、李娜 | | | 及人员姓名 时间 | 2022 年 9 月 8 日 | 14:00-15:30 | | 地点 | 电话会议 | | | 上市公司接待 | | 董事长兼总经理姚金龙先生、副总经理姚云涛先生、副总 | | 人员姓名 | 经理兼董事会秘书姚云萍女士 | | | | | 首先由姚云萍女士向调研人员简要介绍公司概况、产 | | | | 品市场和公司未来发展的展望。然后现场姚金龙先生、姚 | ...

证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 投资者关系活动记录表 编号：2022- 003 | --- | --- | --- | |-----------------|------------------------------|----------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 中信建投证券：孟东晖 | | | 及人员姓名 时间 | 2022 年 9 月 23 日 | 14:00-16:00 | | 地点 | 公司会议室 | | | 上市公司接待 | | 董事长兼总经理姚金龙先生、副总经理姚云涛先生、副总 | | 人员姓名 | 经理兼董事会秘书姚云萍女士 | | | | | 首先由姚云涛先生向调研人员简要介绍公司概况、产 | | | | 品市场和公司未来发展的展望。然后现场姚金龙先生、 ...

证券代码：300913 证券简称：兆龙互连 浙江兆龙互连科技股份有限公司 投资者关系活动记录表 编号：2022- 004 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 银河证券：王思宬 | | | 及人员姓名 | | | | 时间 | 2022 年 11 月 2 日 | 14:00-15:30 | | 地点 | 电话会议 | | | 上市公司接待 人员姓名 | | 副总经理姚云涛先生、副总经理兼董事会秘书姚云萍女士 | | | | 首先由姚云萍女士向调研人员简要介绍公司概况、产 | | | | 品市场和公司未来发展的展望。然后现场姚云涛先生、姚 | | 投 ...

浙江兆龙互连科技股份有限公司 2022 年第三季度报告 □是 否 证券代码：300913 证券简称：兆龙互连 公告编号：2022-054 浙江兆龙互连科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期 本报告期比上年同期 年初至报告期末 年初至报告期末比上 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|----------|------------ ...

Financial Performance - The company reported a revenue of 300 million RMB for the first half of 2022, representing a year-on-year increase of 15% compared to the same period in 2021[21]. - The net profit attributable to shareholders for the first half of 2022 was 50 million RMB, an increase of 20% year-on-year[21]. - The company expects to achieve a revenue target of 600 million RMB for the full year 2022, reflecting a growth rate of 18%[21]. - The company's operating revenue for the current period is ¥823,729,093.09, representing a 21.62% increase compared to ¥677,316,000.24 in the same period last year[30]. - The net profit attributable to shareholders for the current period is ¥63,283,353.89, a 56.25% increase from ¥40,500,513.70 in the previous year[30]. - The total profit reached 69.67 million yuan, reflecting a significant increase of 62.01% compared to the same period last year[54]. - The net profit after deducting non-recurring gains and losses is ¥58,153,303.72, which is a 76.36% increase compared to ¥32,973,755.64 in the same period last year[30]. - The basic earnings per share for the current period is ¥0.3444, up 56.26% from ¥0.2204 in the previous year[30]. - The company reported a foreign exchange gain of approximately ¥11 million, significantly increasing profitability due to favorable currency fluctuations[57]. - The company reported a total of RMB 58 million in entrusted financial management, with RMB 40 million from raised funds and RMB 18 million from self-owned funds[94]. Market Expansion and Strategy - The company plans to expand its market presence by entering new regions, aiming for a 25% increase in market share by the end of 2023[21]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[21]. - The company anticipates a 5% annual growth in domestic data cable demand, with international demand expected to grow over 10%[39]. - The company is focusing on optimizing product structure and exploring high-quality development paths to support green transformation and upgrade[41]. - The company is actively involved in the development of data cables for various applications, including smart homes, industrial automation, and data centers[42]. - The company is actively expanding into high-technology and high-value-added product areas, optimizing its product structure in response to rising raw material prices[54]. - The company is focusing on enhancing market service capabilities and expanding into new business areas to mitigate risks from macroeconomic changes[101]. Research and Development - The company is investing 10 million RMB in R&D for new product development, focusing on advanced interconnect technology[21]. - Research and development investment increased by 10.74% to ¥29,157,902.38, reflecting the company's commitment to innovation and meeting market demands[65]. - The company has accumulated 79 patents, including 6 invention patents, demonstrating its strong research and development capabilities[59]. - The company is focusing on green R&D investments to explore low-energy high-speed cable components and green connection solutions[46]. - The company has developed high-performance 6A cabling systems and completed the development of a power over Ethernet (PoE) system, which has passed performance evaluations[59]. Operational Efficiency - The management has outlined strategies to mitigate risks associated with supply chain disruptions, aiming for a 15% reduction in operational costs[21]. - The net cash flow from operating activities improved by 98.49%, indicating increased sales collections during the reporting period[65]. - The company has successfully completed the registration changes and updated its business license as of July 22, 2022[29]. - The company has established a comprehensive product solution for wiring systems, catering to various sectors including government, education, and finance[53]. Environmental and Social Responsibility - The company has built a rooftop photovoltaic power generation project, generating a total of 9,504,700 kWh, saving 1,168 tons of standard coal and reducing carbon dioxide emissions by 6,686 tons[124]. - The company has established an 8,000 tons/day cooling water recycling system, achieving zero discharge of industrial cooling water[121]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[120]. - The company actively participates in public welfare activities, including donations to support pandemic relief efforts[124]. - The company implemented a daily environmental monitoring system, ensuring compliance with environmental standards[120]. Shareholder and Capital Structure - The company’s major shareholders include Zhejiang Zhaolong Holdings Co., Ltd., which holds 75.00% of the shares, and the actual controller Yao Jinlong, who holds a 60.00% stake in Zhaolong Holdings[170]. - The company’s total share capital increased from 122,500,000 shares to 183,750,000 shares due to the capital reserve conversion, which affected the basic and diluted earnings per share and net assets per share[165]. - The company’s board members and senior management collectively increased their holdings by 15,000,000 shares during the reporting period, totaling 45,000,000 shares[175]. - The company has maintained a stable shareholder structure with no significant changes in share pledges or frozen shares reported[175]. - The company has not reported any major litigation or arbitration matters during the reporting period[132]. Financial Management - The company has not engaged in derivative investments or entrusted loans during the reporting period[95][96]. - The company has not disclosed any major risks affecting the performance of significant contracts[30]. - The company has not reported any significant changes in the conditions affecting the performance of major contracts[30]. - The company has not engaged in any repurchase agreements among the top ten shareholders during the reporting period[175]. - The company has no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[138].

浙江兆龙互连科技股份有限公司 2022 年第一季度报告全文 证券代码：300913 证券简称：兆龙互连 公告编号：2022-023 浙江兆龙互连科技股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ 否 | ...

Financial Performance - The total operating revenue for 2021 was ¥1,464,949,911.69, representing a 26.16% increase compared to ¥1,161,196,944.35 in 2020[24]. - The net profit attributable to shareholders for 2021 was ¥88,267,067.20, a 20.93% increase from ¥72,990,296.57 in 2020[24]. - The net cash flow from operating activities was ¥79,443,213.25, up 15.64% from ¥68,696,701.67 in 2020[24]. - The total assets at the end of 2021 were ¥1,099,703,500.85, a 7.57% increase from ¥1,022,341,797.13 at the end of 2020[24]. - The net assets attributable to shareholders increased to ¥854,457,166.55, a 9.42% rise from ¥780,906,046.23 in 2020[24]. - The basic earnings per share for 2021 was ¥0.72, down 8.86% from ¥0.79 in 2020[24]. - The diluted earnings per share also stood at ¥0.72, reflecting the same decrease of 8.86% compared to the previous year[24]. - The weighted average return on equity for 2021 was 10.78%, down from 18.79% in 2020, indicating a decline of 8.01%[24]. Revenue Breakdown - Revenue from digital communication cables accounted for 95.17% of total revenue, amounting to ¥1,394,222,142.48, with a year-on-year growth of 25.16%[64]. - The revenue from 6A and above data communication cables increased by 57.15% to ¥204,597,410.45, now representing 13.97% of total revenue[64]. - The company's overseas revenue reached ¥802,783,309.45, accounting for 54.80% of total revenue, with a year-on-year increase of 42.29%[64]. Market and Industry Trends - The company operates in the digital communication cable industry, which is expected to benefit from the growth of 5G, big data, and cloud computing technologies[39]. - The digital communication cable industry is in a growth phase, benefiting from the demand driven by global 5G networks, data centers, and IoT infrastructure upgrades[43]. - The government has set a target for 5G personal user penetration to exceed 40% by 2023, which is expected to drive demand for digital communication cables[39]. - The IoT market in China is projected to grow from 259 billion yuan in 2018 to 750.9 billion yuan in 2022, with a CAGR of 30.49% from 2018 to 2022[42]. Research and Development - The company invested ¥5,419,440 in R&D during the reporting period, a 23.11% increase year-on-year, resulting in 20 new utility model patents and 1 design patent[63]. - The company has developed high-end data cables and specialized cables to meet the increasing performance requirements of downstream customers[52]. - The company has launched new products and technologies, including 800G high-speed line components and the second generation of high-performance Category 6 cabling systems[54]. - The company plans to invest in R&D for high-speed transmission cables and connection components to maintain technological leadership and improve product performance[122]. Cost and Expenses - The company’s operating costs increased by 28.23% to 1,258.56 million yuan due to fluctuations in the prices of raw materials such as copper and insulation materials[59]. - The total cost of raw materials for the digital communication cable industry in 2021 was ¥1,100,376,360.30, accounting for 87.43% of operating costs, a 36.58% increase from ¥805,678,729.75 in 2020[73]. - The manufacturing costs for the digital communication cable industry were ¥83,754,591.02 in 2021, accounting for 6.65% of operating costs, which is a 14.55% increase from the previous year[73]. Cash Flow and Financing - Operating cash inflow totaled ¥1,584,971,003.43, an increase of 23.14% compared to ¥1,287,153,925.50 in 2020[86]. - Investment cash inflow reached ¥327,393,870.72, a significant increase of 130,857.55% compared to ¥250,000.00 in 2020[89]. - Financing cash inflow was reported at ¥0, a decrease of 100% compared to ¥506,409,047.53 in the previous year[89]. - The net increase in cash and cash equivalents was -¥192,422,583.93, a decline of 169.12% from an increase of ¥278,388,806.31 in the previous year[89]. Corporate Governance - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a complete and independent business structure[136]. - The company has established a comprehensive internal control system that is effective and well-executed, promoting normal and efficient business operations[135]. - The company’s governance structure aligns with legal and regulatory requirements, with no significant discrepancies noted[135]. - The company has a dedicated financial department with independent accounting systems and management, ensuring no interference from shareholders in financial decisions[136]. Employee and Management - The total number of employees at the end of the reporting period was 1,167, with 698 in production, 60 in sales, 264 in technology, 10 in finance, and 135 in administration[183]. - The company has established a comprehensive training program to enhance employee skills and competencies, including various training formats such as internal and external training[187]. - The company is committed to improving its employee compensation system and incentive mechanisms based on operational performance[184]. Future Outlook - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and expansion strategies[155]. - The company plans to enhance its production capacity and introduce advanced production technology to meet the growing demand in the digital communication cable industry in 2022[120]. - A strategic acquisition is planned, with negotiations ongoing for a potential merger with a local competitor to enhance market presence[155].

浙江兆龙互连科技股份有限公司 2021 年第三季度报告 证券代码：300913 证券简称：兆龙互连 公告编号：2021-056 浙江兆龙互连科技股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|--- ...

浙江兆龙互连科技股份有限公司 2021 年半年度报告全文 浙江兆龙互连科技股份有限公司 2021 年半年度报告 2021-050 2021 年 08 月 1 浙江兆龙互连科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人姚金龙、主管会计工作负责人宋红霞及会计机构负责人(会计主 管人员)杨良芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司已在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能面临的风险及应对措施，敬请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 浙江兆龙互连科技股份有限公司 2021 年半年度报告全文 目录 | ...

浙江兆龙互连科技股份有限公司 2020 年年度报告 浙江兆龙互连科技股份有限公司 2020 年年度报告 2021-020 2021 年 04 月 1 浙江兆龙互连科技股份有限公司 2020 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人姚金龙、主管会计工作负责人宋红霞及会计机构负责人(会计主 管人员)杨良芳声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司已在本报告"第四节 经营情况讨论与分析"之"九、公司未来发展的 展望"部分详细描述了公司经营中可能存在的风险及应对措施，敬请投资者注 意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 122,500,000 股为基数， 向全体股东每 10 股派发现金红利 1.20 元（含税），送红股 0 ...